1
Individual (61 offsprings)
Officer
2002-10-01 ~ 2004-08-01
OF - Secretary → CIF 0
2
Company Director born in November 1974
Individual (3 offsprings)
Officer
2021-01-30 ~ 2022-11-30
OF - Director → CIF 0
3
Individual (136 offsprings)
Officer
2009-03-23 ~ 2010-06-30
OF - Secretary → CIF 0
4
Individual (118 offsprings)
Officer
2004-08-01 ~ 2006-02-01
OF - Secretary → CIF 0
5
Oil Company Executive born in July 1963
Individual (55 offsprings)
Officer
2012-02-27 ~ 2019-06-25
OF - Director → CIF 0
6
Director born in November 1957
Individual (2 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Director → CIF 0
7
Group Chief Accountant born in June 1949
Individual (119 offsprings)
Officer
2001-05-01 ~ 2009-09-30
OF - Director → CIF 0
8
Director born in April 1963
Individual (3 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Director → CIF 0
9
Oil Company Executive born in December 1953
Individual (103 offsprings)
Officer
2010-09-06 ~ 2017-12-31
OF - Director → CIF 0
10
Vice President Tax born in July 1957
Individual (43 offsprings)
Officer
2003-02-01 ~ 2005-08-03
OF - Director → CIF 0
11
Tax Adviser born in June 1951
Individual (60 offsprings)
Officer
2004-07-26 ~ 2007-06-01
OF - Director → CIF 0
12
Born in July 1962
Individual (4 offsprings)
Officer
2022-11-30 ~ now
OF - Director → CIF 0
13
Individual (269 offsprings)
Officer
2006-02-01 ~ 2010-06-30
OF - Secretary → CIF 0
14
Oil Company Executive born in May 1950
Individual (75 offsprings)
Officer
2001-05-01 ~ 2003-02-01
OF - Director → CIF 0
15
Oil Company Executive born in May 1970
Individual (9 offsprings)
Officer
2019-06-25 ~ 2021-01-31
OF - Director → CIF 0
16
Oil Company Executive born in October 1958
Individual (7 offsprings)
Officer
2009-02-01 ~ 2010-09-06
OF - Director → CIF 0
17
Individual (102 offsprings)
Officer
2001-05-01 ~ 2002-10-01
OF - Secretary → CIF 0
18
Individual (15 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Secretary → CIF 0
19
Oil Company Executive born in June 1966
Individual (68 offsprings)
Officer
2009-10-01 ~ 2011-06-29
OF - Director → CIF 0
20
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (34 parents, 306 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-07-01 ~ now
OF - Secretary → CIF 0
21
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-09-24 ~ 1999-12-09
OF - Nominee Secretary → CIF 0
22
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-24 ~ 1999-12-09
OF - Nominee Director → CIF 0
23
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, England
Active Corporate (91 parents, 89 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
HYGREEN TEESSIDE LIMITED - 2025-09-12
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (8 parents, 73 offsprings)
Officer
2025-10-29 ~ now
OF - Secretary → CIF 0